DOSSIERS / LE 14 CERAMIQUE
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Non-profit dossier

LE 14 CERAMIQUE

FRANCE · NON-PROFIT · INCORPORATED 2021-11-23
KYBE ID: FR-907819304 · 907819304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE 14 CERAMIQUE
fr_insee
907819304
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-23
fr_insee
14 RUE DENOYEZ, 75020 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMID BEN AHMED BOUKEFdissolvedAITOR ALFONSOactiveAude Francoise Eugénie MartinoactiveBARBARA CORALIE SPITZERactiveBERNARD RENE CLAUDE BRANGERdissolvedCOBO INVESTISSEMENTSdissolvedFARHAT MOHAMED EL KASERdissolvedFATHI BESBESdissolvedGAEL ANTOINE CURETactiveGUY DANIEL HONOREactiveIZOactiveJEREMY SAMUEL CLAUDE ESKENAZYdissolvedLaurence Nathalie GARDINactiveLES VAGABONDSdissolvedLYNDA NACCACHEdissolvedM.A.P.C.dissolvedMARIE FRESNAIS SASUdissolvedMARJORIE MATHILDE MARIE BERTOUILLEdissolvedMEZRI BESBESdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100